419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs

From: Western Union < officefile7777@gmail.com >
To:
Sent: Monday, 8 July 2013 2:47 PM
Subject: WESTERN UNION MONEY TRANSFER. COTONOU

SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
Financial Bank Benin Republic.
WESTERN UNION DEPARTMENT
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
Western Union/ Phone: +229 96053662
OUR WEB SITE/ www.westernunion.com

Attention: beneficiary:

This is to inform you that, you have been documented as the sole beneficiary of the stated amount of money {$3.5m USD}. Be rest assured that this is the only western union department which federal government had approved to transfer your fund to you because many office and agencies have refused to send it to you accordingly, We are the accredited office in charge for your payment now. So follow our instructions to get your fund.

We the Western Union agency is here to assure you that your total funds of {$3.5m } USA Dollars will be transfer to you through our rules of sending money world wide.
Meanwhile, you are required to send to us the sum of $50. This payment should be send to us through western union money transfer before we can proceed for the wiring of your fund ($4.600).You are advised to send this fee because it is the only hindrance over this transfer.

The transfer was stopped after we discovered that you have not paid the stated charges of $50. which was agreed that the beneficiary of the funds will pay before confirming the first payment although we have made another payment on your name earlier this morning. And the information should be released to you once we confirm your payment.
The funds is still on HOLD and you cannot pick it up until you have send the $50.which it is compulsory and mandate that the above beneficiary must pay before receiving the first payment therefore all you need to do right now is to go straight to any Western Union nearest to you and send the money and forward to us the payment information's and once we confirmed it, we shall release your funds to you immediately.

So be advice to go to any western union agent to send the total sum of $50.usd to us with this information below so that we can proceed for the transfer of your fund.

Receivers name. . . Samuel Amuzie
Country. . . . . . . . .Benin Republic
City. . . . . . . .Cotonou
Question: how long?
answer:45 minutes
Sender name.
Mtcn No. .

As soon as you finalized this payment with this information above kindly email to us with the payment information such as the MTCN and the SENDERS NAME and we assure you that as soon as we received the payment of the $50. for the reconfirmation of your file payment that your first payment of $4.600 will be transfer to you immediately .

Be advice not to disclose this transaction to any other person to avoid wrong or double transfer. Guarantee/Your money will send back to you after 1hour if you did not receive the payment.
We are waiting to hear from you with the payment information.

Regards
Tony Ben.
Western union
Departiment Benin. Republic
Tell +229 68829347




 
Mr
From: FCMBank Online < officefile7777@gmail.com >
Date: Tue, 13 Aug 2013 08:12:56 +0100
ReplyTo: 1254757@admin.in.th
Subject: Attn: Account Holder,

>< div>
Attn: Account Holder,

This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details
 
Welcome! To - FCMBank Online Plc Secure Account Page

Account Name   Account Type
Activate
  Online Banking Account
Created Opened  Account Balance
2010-09-17   $8,500,000,00 USD
Account Number   FCMB Sort Code
00169381103-43371   1022-03-8733
Country   Name Of bank
International Money Transfer

Input

 

Swift Code PNBPUS33
Account Number1010169857507
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $95 Usd.

The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.

Receivers Name: Ekwealor Christian
Location: Cotonou Benin Republic
Text Question: To Whom
Text Answer: Ejike
Amount: $95 Usd.
MTCN Number. .
Senders Name. .

Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.

Once the payment of $95 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.
Respectively
ROBERT WALKER
Assistant Director.

 
Mrs




From: MRS. ROSE DANIEL < officefile7777@gmail.com >
To:
Sent: Thursday, 15 August 2013 2:56 AM
Subject: PLEASE DON’T OVER-LOOK THIS E-MAIL.

DIRECTOR GENERAL OF WESTERN UNION-BENIN
= = = = = = = = = = = = = = = = = = = =
FROM MRS. ROSE DANIEL
ADDRESS 21 BP GOV ROD CA JACKSON 2 COTONOU BENIN

MY DEAR FRIEND.
PLEASE DON’T OVER-LOOK THIS E-MAIL.

MY DEAR I SPEND THE REST OF MY WORKING PERIODS IN WESTERN UNION AND
THE GOOD YEARS WORKING UNDER (WU) OFFICE BEFORE I FINAL RECEIVE MY
RETIREMENT LETTER THAT WILL TAKE PLACE ON 30th AUGUST 2013, I HAVE NO
CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER
YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS
TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU
FROM THE BEGINNING.

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL
WORLD TODAY USING MY NAME, NAMES OF WESTERN UNIONS, BANKS OFFICES AND
COMPANY’S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN
THAT EVERY BODY IS A SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG
THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND
TRANSFER TO YOU BEFORE MY RETIREMENT COME ON 30TH OF AUGUST 22013 ,
THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT
IS EXACTLY WHAT I’M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU
RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAD NOW IS NOT THAT YOU DON’T HAVE MONEY TO
SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH
THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND .
ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS
HAPPENING TO PEOPLE IN THIS GLOBLE WORLD TODAY.

I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU
,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT
FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY
FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE
MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $88 YOUR FUND WILL BE
TRANSFER TO YOU IMMEDIATELY.

SEND THE $88 OUR CUSTOMER SERVICE/CARE'S DETAILS

RECEIVER NAME MR.EMMANUEL NNALUE
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS / COTONOU
QUESTION. . IN GOD?
ANSWER. . WE TRUST
.MTCN. . . . . . . . . . . . . . .
AMOUNT= = =$88 USD
SENDERS NAME= = =

THE WOMAN'S PICTURE ON TOP IS THE DIRECTOR GENERAL OF WESTERN UNION
BENIN WHEN SHE WAS SIGNING MY RETIREMENT PAPER AND MY OWN PICTURE IS
BELOW IMAGE.
SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

THANKS FOR YOUR CO-OPERATION.
MRS. ROSE DANIEL
PASSPORT NO, A03040922
THANKS AS I WAIT FOR YOUR RESPONSE
MRS. ROSE DANIEL




 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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